BAY RADIOLOGY LIMITED

NZBN: 9429038816161
Bay Radiology Limited was incorporated on 12 November 1993 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11897 days.
 
 
NZ Business Number
9429038816161
Company Number
597860
Company Name
BAY RADIOLOGY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 November 1993 (Friday)
Status
Registered
Status History
Registered as of 12 November 1993 (Friday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
Promed House, 71 Tenth Avenue
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Promed House, 71 Tenth Avenue
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

From 20 October 1994 (Thursday) to 25 March 2014 (Tuesday)
Promed House, 71 Tenth Avenue, Tauranga, NZ
From 20 October 1994 (Thursday) to 20 October 1994 (Thursday)
Messrs Harvey & Cain, Chartered Accountants, 32 Willow Street, Tauranga

Address for Service

From 24 November 1995 (Friday) to 25 March 2014 (Tuesday)
Promed House, 71 Tenth Avenue, Tauranga, NZ

Company Directors

Appointed on 1 July 2002
Brendan Bede MURRAY
12 Gane Place, Rd 2, Tauranga, NZ, 3172
Appointed on 12 November 1993
Philip Merrifield BORRIE
384 Devonport Road, Tauranga South, Tauranga, NZ, 3112
Appointed on 14 October 1998
Gerard Martin EAGAR
31 Pillans Road, Otumoetai, Tauranga, NZ, 3110
Appointed on 14 October 1998
Duncan Alan WOOD
3 Macmillan Street, Tauranga South, Tauranga, NZ, 3112
Appointed on 1 July 2002
Amanda Jane RAGG
22 Miles Lane, Tauriko, Tauranga, NZ, 3110
Appointed on 16 January 2008
Adam EL DIEB
36 Pahoia Beach Road, Rd 2, Tauranga, NZ, 3172
Appointed on 9 October 2008
Jeremy Guy MASON
40 Edgecumbe Road, Tauranga, Tauranga, NZ, 3110
Appointed on 13 November 1993
Bruce Duncan CHISHOLM
20 Te Ngaio Road, Mount Maunganui, Mount Maunganui, NZ, 3116
Appointed on 9 October 2008
Louise Ann DELANEY
35 Grace Road, Tauranga South, Tauranga, NZ, 3112
Appointed on 1 October 2010
Logan Ross FLETCHER
122a Marine Parade, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders 27 share parcels

Shares Allocation 1
945 shares (10.50%)

Helen Elizabeth FLETCHER
122a Marine Parade, Mount Maunganui, Mount Maunganui

John Michael CRONIN
122a Marine Parade, Mount Maunganui, Mount Maunganui

Logan Ross FLETCHER
122a Marine Parade, Mount Maunganui, Mount Maunganui
Shares Allocation 2
1 shares (0.01%)

Logan Ross FLETCHER
122a Marine Parade, Mount Maunganui, Mount Maunganui
Shares Allocation 3
1 shares (0.01%)

Helen Elizabeth FLETCHER
122a Marine Parade, Mount Maunganui, Mount Maunganui
Shares Allocation 4
711 shares (7.90%)

Company No.: 2162166
NZBN: 9429032611335
MOORE DELANEY CONSULTANCY LIMITED
106 Commerce Street, Whakatane, Whakatane
Shares Allocation 5
945 shares (10.50%)

Jeremy Guy MASON
40 Edgecumbe Road, Tauranga, Tauranga

Erica Mary MASON
40 Edgecumbe Road, Tauranga, Tauranga

Company No.: 2134731
NZBN: 9429032731149
SHARP TUDHOPE TRUSTEE SERVICES NO 23 LIMITED
Level 4 152 Devonport Road, Tauranga, Tauranga
Shares Allocation 6
1 shares (0.01%)

Erica Mary MASON
40 Edgecumbe Road, Tauranga, Tauranga
Shares Allocation 7
1 shares (0.01%)

Louise Ann DELANEY
35 Grace Road, Tauranga South, Tauranga
Shares Allocation 8
1 shares (0.01%)

Jeremy Guy MASON
40 Edgecumbe Road, Tauranga, Tauranga
Shares Allocation 9
946 shares (10.51%)

Company No.: 1960680
NZBN: 9429033280776
SHARP TUDHOPE TRUSTEE SERVICES NO 18 LIMITED
Level 4 152 Devonport Road, Tauranga, Tauranga

Adam EL DIEB
36 Pahoia Beach Road, Rd 2, Tauranga
Shares Allocation 10
1 shares (0.01%)

Adam EL DIEB
36 Pahoia Beach Road, Rd 2, Tauranga
Shares Allocation 11
945 shares (10.50%)

John Ellis SCHNACKENBERG
C/-12 Gane Place, Rd 2, Tauranga

Michaela MURRAY
12 Gane Place, Rd 2, Tauranga

Brendan Bede MURRAY
12 Gane Place, Rd 2, Tauranga
Shares Allocation 12
711 shares (7.90%)

Company No.: 1218878
NZBN: 9429036448821
STREET RAGG MEDICAL SERVICES LIMITED
Level 1 The Hub, 525 Cameron Road, Tauranga
Shares Allocation 13
946 shares (10.51%)

Philip Merrifield BORRIE
384 Devonport Road, Tauranga South, Tauranga

Geoffrey MIRKIN
C/-384 Devonport Road, Tauranga South, Tauranga

Jillian Gay BORRIE
384 Devonport Road, Tauranga South, Tauranga
Shares Allocation 14
945 shares (10.50%)

Bruce RICHARDS
C/-31 Pillans Road, Otumoetai, Tauranga

Gerard Martin EAGAR
31 Pillans Road, Otumoetai, Tauranga

Deborah Kay SUTHERLAND
31 Pillans Road, Otumoetai, Tauranga
Shares Allocation 15
945 shares (10.50%)

Company No.: 873659
NZBN: 9429038007651
W B HOLLAND TRUSTEE LIMITED
C/- Holland Beckett, 525 Cameron Road, Tauranga

Janine WOOD
3 Macmillan Street, Tauranga South, Tauranga

Duncan Alan WOOD
3 Macmillan Street, Tauranga South, Tauranga
Shares Allocation 16
945 shares (10.50%)

Janet Ellen DUNN
20 Te Ngaio Road, Mount Maunganui, Mount Maunganui

Annabel Grace CHISHOLM
20 Te Ngaio Road, Mount Maunganui, Mount Maunganui

Bruce Duncan CHISHOLM
20 Te Ngaio Road, Mount Maunganui, Mount Maunganui
Shares Allocation 17
1 shares (0.01%)

Amanda Jane RAGG
22 Miles Lane, Tauriko, Tauranga
Shares Allocation 18
1 shares (0.01%)

Michaela MURRAY
12 Gane Place, Rd 2, Tauranga
Shares Allocation 19
1 shares (0.01%)

Brendan Bede MURRAY
12 Gane Place, Rd 2, Tauranga
Shares Allocation 20
1 shares (0.01%)

Jillian Gay BORRIE
384 Devonport Road, Tauranga South, Tauranga
Shares Allocation 21
1 shares (0.01%)

Philip Merrifield BORRIE
384 Devonport Road, Tauranga South, Tauranga
Shares Allocation 22
1 shares (0.01%)

Annabel Grace CHISHOLM
20 Te Ngaio Road, Mount Maunganui, Mount Maunganui
Shares Allocation 23
1 shares (0.01%)

Bruce Duncan CHISHOLM
20 Te Ngaio Road, Mount Maunganui, Mount Maunganui
Shares Allocation 24
1 shares (0.01%)

Gerard Martin EAGAR
31 Pillans Road, Otumoetai, Tauranga
Shares Allocation 25
1 shares (0.01%)

Deborah Kay SUTHERLAND
31 Pillans Road, Otumoetai, Tauranga
Shares Allocation 26
1 shares (0.01%)

Janine WOOD
3 Macmillan Street, Tauranga South, Tauranga
Shares Allocation 27
1 shares (0.01%)

Duncan Alan WOOD
3 Macmillan Street, Tauranga South, Tauranga
 
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